JANUS HENDERSON GROUP PENSION TRUSTEES LIMITED filing history - Find and update company information

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JANUS HENDERSON GROUP PENSION TRUSTEES LIMITED

Company number 05319300

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Jan 2018	CS01	Confirmation statement made on 22 December 2017 with updates	View PDF Confirmation statement made on 22 December 2017 with updates - link opens in a new window - 7 pages (7 pages)
29 Nov 2017	AP01	Appointment of Kevin Paul Adams as a director on 1 November 2017	View PDF Appointment of Kevin Paul Adams as a director on 1 November 2017 - link opens in a new window - 3 pages (3 pages)
29 Nov 2017	TM01	Termination of appointment of Ross Alexander Worby as a director on 30 September 2017	View PDF Termination of appointment of Ross Alexander Worby as a director on 30 September 2017 - link opens in a new window - 2 pages (2 pages)
15 Sep 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-08-03	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-08-03 - link opens in a new window - 2 pages (2 pages)
15 Sep 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
24 Jul 2017	TM01	Termination of appointment of Jennifer Mary Ockwell as a director on 11 July 2017	View PDF Termination of appointment of Jennifer Mary Ockwell as a director on 11 July 2017 - link opens in a new window - 2 pages (2 pages)
14 Jun 2017	AP01	Appointment of Donal Kinsella as a director on 6 June 2017	View PDF Appointment of Donal Kinsella as a director on 6 June 2017 - link opens in a new window - 3 pages (3 pages)
02 May 2017	TM01	Termination of appointment of Kevin Paul Adams as a director on 10 March 2017	View PDF Termination of appointment of Kevin Paul Adams as a director on 10 March 2017 - link opens in a new window - 2 pages (2 pages)
10 Feb 2017	CS01	Confirmation statement made on 22 December 2016 with updates	View PDF Confirmation statement made on 22 December 2016 with updates - link opens in a new window - 8 pages (8 pages)
25 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
25 Jan 2016	AR01	Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 7	View PDF Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 7 - link opens in a new window - 20 pages (20 pages)
14 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
19 Jan 2015	AR01	Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 7	View PDF Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 7 - link opens in a new window - 20 pages (20 pages)
03 Jul 2014	AP01	Appointment of Jennifer Mary Ockwell as a director	View PDF Appointment of Jennifer Mary Ockwell as a director - link opens in a new window - 3 pages (3 pages)
20 May 2014	TM01	Termination of appointment of Benjamin Gadd as a director	View PDF Termination of appointment of Benjamin Gadd as a director - link opens in a new window - 2 pages (2 pages)
25 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
15 Apr 2014	AP01	Appointment of Ross Alexander Worby as a director	View PDF Appointment of Ross Alexander Worby as a director - link opens in a new window - 3 pages (3 pages)
10 Jan 2014	AR01	Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 7	View PDF Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 7 - link opens in a new window - 19 pages (19 pages)
25 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 43 pages (43 pages)
13 Sep 2013	TM01	Termination of appointment of Christian Moore as a director	View PDF Termination of appointment of Christian Moore as a director - link opens in a new window - 2 pages (2 pages)
23 Jul 2013	TM01	Termination of appointment of Sarah Ticehurst as a director	View PDF Termination of appointment of Sarah Ticehurst as a director - link opens in a new window - 2 pages (2 pages)
23 Jul 2013	AP01	Appointment of Christian Terence Moore as a director	View PDF Appointment of Christian Terence Moore as a director - link opens in a new window - 3 pages (3 pages)
23 Jul 2013	AP01	Appointment of John Nicholas Griffiths as a director	View PDF Appointment of John Nicholas Griffiths as a director - link opens in a new window - 3 pages (3 pages)
23 Jul 2013	TM01	Termination of appointment of Jeremy Mindell as a director	View PDF Termination of appointment of Jeremy Mindell as a director - link opens in a new window - 2 pages (2 pages)

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